Website & contact details
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- The site of this company’s group or brand.
Nucleus Holdings Limited
- Incorporated
- 5 April 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- First FloorThe Waterman151 Farringdon RoadLondonEC1R 3DE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Morrow, Andrew Martin
Secretary · Appointed 13 January 2022
Director · Appointed 10 December 2020
British
Born February 1984 (42)
Director · Appointed 10 December 2020
British
Born November 1967
Officer history (14 former)
27 September 2025
27 September 2023
13 January 2022
Appointed Morrow, Andrew Martin as Secretary
13 January 2022
10 December 2020
Resigned Cameron, Rory James Harrison as Director
10 December 2020
10 December 2020
10 December 2020
10 December 2020
10 December 2020
Resigned Cameron, Alice Rose Harrison as Director
16 March 2020
Resigned Cameron, Emily Grace Harrison as Director
11 June 2018
Appointed Cameron, Rory James Harrison as Director
11 June 2018
Appointed Cameron, Alice Rose Harrison as Director
11 June 2018
Appointed Cameron, Emily Grace Harrison as Director
31 December 2016
31 December 2012
1 June 2010
22 December 2006
18 July 2006
18 July 2006
18 July 2006
18 July 2006
18 July 2006
18 July 2006
18 July 2006
5 April 2006
5 April 2006
5 April 2006
5 April 2006
5 April 2006
5 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12961001
Holdings 15
Companies where Nucleus Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
10 December 2020
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Other filing | |||
| 2 September 2026 | Other filing | |||
| 2 September 2026 | Accounts filing | |||
| 2 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 1 April 2026 | Confirmation statement with no updates | 16 March 2026 |
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